Penrose Compliance Centre Limited, a registered company, was incorporated on 08 Jun 2017. 9429046121172 is the New Zealand Business Number it was issued. "Inspecting (field) and advisory service (excluding meat inspection)" (business classification M692520) is how the company has been classified. The company has been run by 2 directors: Grenville Francis Willett - an active director whose contract started on 23 Feb 2018,
John Davies - an inactive director whose contract started on 08 Jun 2017 and was terminated on 23 Feb 2018.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland, 0614 (category: physical, registered).
Old names for the company, as we managed to find at BizDb, included: from 09 May 2017 to 03 Aug 2017 they were called Interim Limited.
A single entity controls all company shares (exactly 100 shares) - Autohub New Zealand Limited - located at 0614, 3A/2 Maki Street Westgate Centre, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Autohub New Zealand Limited Shareholder NZBN: 9429034350089 |
3a/2 Maki Street Westgate Centre Auckland 0614 New Zealand |
02 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 |
08 Jun 2017 - 13 Jul 2017 | |
| Individual | Davies, John |
Hobsonville Auckland 0618 New Zealand |
13 Jul 2017 - 02 Oct 2018 |
| Entity | Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 |
08 Jun 2017 - 13 Jul 2017 |
Ultimate Holding Company
Grenville Francis Willett - Director
Appointment date: 23 Feb 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Feb 2018
John Davies - Director (Inactive)
Appointment date: 08 Jun 2017
Termination date: 23 Feb 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 08 Jun 2017
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